Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

HernandezAndrade, Ruth Noemy 05:30:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: FF · Date: 2024-05-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 07:41:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: HernandezAndrade, Ruth Noemy Defendant EDP copy 3.pdf, Screenshot 2024-06-06 at 12.56.20 PM.png
PRESENT
7. Collateral Receipt from: LAKERAM-LILLDAT-Lakeramlilldat.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002938.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembei800)}9p5-2245o ?4poa@aiasurety.com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K593607 — $50
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:41:215 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembei800)}9p5-2245o ?4poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-593607 PO Box 5600, Thousand Oaks, CA 91359 Decembe (800)3 935-224502.4 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 339.2 KB 2024-12-15 11:03:48 uploaded 188d after created no Dropbox · History
HERNANDEZANDRADE, RUTH CRC 9:24:25.pdf
Send money - chase.com 9/24/25, 1:06 PM CHASE • for BUSINESS" Printed from Chase for Business Rumaldo Perez Perez Activity We update your account activity with payments on the send-on date. Date sent Sep 25, 2025 Status Pending Type Amount $485.00 We'll notify Rumaldo Perez Perez on Sep 25, 2025 tha…
[show full stored text]
Unclassified 35.9 KB 2025-09-24 17:07:00 no Dropbox · History
HernandezAndrade, Ruth Noemy EDP Completion Checklist copy 2.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
[show full stored text]
Unclassified 154.2 KB 2024-12-15 11:03:48 uploaded 587d after created no Dropbox · History
HernandezAndrade, Ruth Noemy File Checklist copy 5.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
[show full stored text]
Unclassified 133.2 KB 2024-12-15 11:03:48 uploaded 221d after created no Dropbox · History
HernandezAndrade, Ruth Noemy CR.png
Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Rumaldo Perez 05/30/2024 Screenshot_20250130_132310_Messages.jpg Rumaldo Peres IMG-20231205-WA0045.jpg Indemnitor's…
[show full stored text]
Image (unclassified) 258.4 KB 2025-02-06 17:06:26 no Dropbox · History
HernandezAndrade, Ruth Noemy Defendant EDP copy 3.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
[show full stored text]
Defendant app (digital) 2.4 MB 2024-12-15 11:03:48 uploaded 199d after created no Dropbox · History
HernandezAndrade, Ruth Noemy Ind EP copy 2.pdf Unreadable (file too large for OCR) reason: oversized 54.9 MB 2024-12-15 11:03:48 uploaded 192d after created yes Dropbox · History
LAKERAM-LILLDAT-Lakeramlilldat.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005757 Wednesday, June 3, 2026 Orange County(Orlando) LENIZA RAMDHARRY LILLDAT 1000 Bail Producer Bond Agreement & Promissory Note % $ Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address LAKERAM LILLDAT (407) 361-0132 LAKERAMLILLDAT@YAHOO.COM Street Address: 825 SKY LAKE CIR APT A City: ORLANDO State: Florida Zip Code: 32809 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Accepted Your Information and Signature Depositor Name(s) LAKERAM LILLDAT Depositor Phone Number (407) 361-0132 Depositor Email LAKERAMLILLDAT@YAHOO.COM 6 Depositor Address 825 SKY LAKE CIR APT A ORLANDO, Florida, 32809 Collateral Deposit Payment Reference Lakeramlilldat Signature das 7
Collateral Receipt (DFS) 429.8 KB 2026-06-03 23:11:28 no Dropbox · History
Proof of Payment Chase Online.pdf
Chase Online 4/9/25, 9:47 AM CHASE O Wednesday, April 9, 2025 Proof of Payment Payee details Payee name Additional account info Phone number RUMALDO PEREZ HERNANDEZANDRADE, RUTH NOEMY 407-580-2494 Customer details Name AXIOM SURETY CORP Address 7848 FREESTYLE LN, WINTER GARDEN, FL 34787 Payment deta…
[show full stored text]
Unclassified 35.4 KB 2025-04-09 13:47:54 no Dropbox · History
Ramos-Raul-B2GOAP-002938.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
[show full stored text]
Premium Receipt 401.1 KB 2026-06-03 23:11:25 no Dropbox · History
Ruth Hernandez CRC 2:7:25.pdf
Pending approvals - All Products - chase.com 2/6/25, 8:29 PM Edit payment You edited your payment Amount you'll pay to Rumaldo Perez HernandezAndrade, Ruth Noemy $485.00 Deliver by Feb 14, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Rumaldo Perez Funded 23637038145 B…
[show full stored text]
Unclassified 65.6 KB 2025-02-07 01:30:01 no Dropbox · History
Screenshot 2024-06-06 at 12.56.20 PM.png
TAIL SOWD APPLICATICE - DEFENDAMT ALLECTENY CASTALTY COMPAST BAILEGO Mr teams we nee 1 DeFore. Пак и леня. 1500E ROOST AN SOON SON cut are part ren can ana Co pou have any pang trap 84 CO, 1 10 0018 VEN CE 10g P0 ANA TO Cle item Pene CO "HernandezAndrade, Ruth Noemy Bail Bond Application - DEFENDANT…
[show full stored text]
Defendant app (digital) 353.5 KB 2024-12-15 11:03:48 uploaded 192d after created no Dropbox · History
Screenshot 2025-03-10 at 10.47.45 AM.png
1 MESSAGE E, Summarize VR 'Ruth Hernandez' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: rh2094494@gmail.com February 25, 2025 at 3:01 PM • Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last N…
[show full stored text]
Image (unclassified) 430.8 KB 2025-03-10 15:02:47 no Dropbox · History
Screenshot 2025-04-09 at 9.46.51 AM.png
1 MESSAGE E, Summarize VR 'Ruth Hernandez' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: rh2094494@gmail.com • Inbox - Bail 2 GO Yesterday at 6:51AM 1v • Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's Fi…
[show full stored text]
Image (unclassified) 397 KB 2025-04-09 13:46:54 no Dropbox · History
Screenshot 2025-09-24 at 1.06.30 PM.png
Send money with Zelle R Rumaldo Perez Perez rh2094494@gmail.com Registered as RUTH ANDRADE ≥ & Personal account | = Zelle® ID active since Oct 2023 • We'll let Rumaldo Perez Perez know your payment is coming on 09/25/2025. If they aren't registered with Zelle® , they'll receive an email or text lett…
[show full stored text]
Image (unclassified) 435.6 KB 2025-09-24 17:06:38 no Dropbox · History